| Entity Name: | PUNJAB INVESTMENT'S, LLC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Florida Limited Liability Company |
| Status: | Inactive |
| Date Filed: | 23 Apr 2007 (18 years ago) |
| Date of dissolution: | 28 Sep 2018 (6 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 28 Sep 2018 (6 years ago) |
| Document Number: | L07000043415 |
| FEI/EIN Number | 61-1528114 |
| Address: | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 |
| Mail Address: | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 |
| ZIP code: | 32218 |
| County: | Duval |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DARHELE, GURMAIL S | Agent | 270 CASTLEBERRY ROAD, JACKSONVILLE, FL 32218 |
| Name | Role | Address |
|---|---|---|
| DEOL, SUDHA | Manager | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 |
| Dev, Daljeet | Manager | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2018-09-28 | No data | No data |
| MERGER | 2016-09-26 | No data | CORPORATION WAS A MERGER RESULT. TOTAL NUMBER OF QUALIFIED CORPORATION(S) INVOLVED WAS 1. MERGER NUMBER 500000164605 |
| REINSTATEMENT | 2011-10-14 | No data | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2011-09-23 | No data | No data |
| CHANGE OF MAILING ADDRESS | 2008-10-22 | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 | No data |
| CANCEL ADM DISS/REV | 2008-10-22 | No data | No data |
| CHANGE OF PRINCIPAL ADDRESS | 2008-10-22 | 1057 BROWARD ROAD, JACKSONVILLE, FL 32218 | No data |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2008-09-26 | No data | No data |
| LC AMENDMENT | 2007-04-27 | No data | No data |
| Document Number | Status | Case Number | Name of Court | Date of Entry | Expiration Date | Amount Due | Plaintiff |
|---|---|---|---|---|---|---|---|
| J14000909480 | LAPSED | 12-292-D1 | LEON | 2014-08-15 | 2019-09-26 | $3,378.09 | DFS DIVISION OF WORKERS COMPENSATION, 200 EAST GAINES STREET, TALLAHASSEE, FL 32399-4228 |
| J13000436817 | TERMINATED | 1000000474191 | DUVAL | 2013-02-06 | 2033-02-13 | $ 2,523.97 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000898547 | TERMINATED | 1000000404946 | DUVAL | 2012-11-19 | 2032-11-28 | $ 523.32 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000898612 | TERMINATED | 1000000404979 | DUVAL | 2012-11-19 | 2022-11-28 | $ 946.55 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000728876 | TERMINATED | 1000000283660 | DUVAL | 2012-10-19 | 2032-10-25 | $ 984.73 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J12000728884 | TERMINATED | 1000000283663 | DUVAL | 2012-10-19 | 2022-10-25 | $ 1,668.50 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000561394 | TERMINATED | 1000000230681 | DUVAL | 2011-08-24 | 2031-08-31 | $ 11,833.53 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J10001071304 | TERMINATED | 1000000194189 | DUVAL | 2010-11-08 | 2030-11-19 | $ 3,428.13 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| J11000332986 | LAPSED | 2011-2950CA | DUVAL CIRCUIT | 2010-02-01 | 2016-05-27 | $49,623.45 | BALBOA CAPITAL CORPORATION, 2010 MAIN STREET, 11TH FLOOR, IRVINE, CALIFORNIA 92614 |
| J09000822758 | TERMINATED | 1000000112378 | 14792 129 | 2009-02-25 | 2029-03-05 | $ 17,299.36 | STATE OF FLORIDA, DEPARTMENT OF REVENUE, JACKSONVILLE SERVICE CENTER, 921 N DAVIS ST STE 250A, JACKSONVILLE FL322096825 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2017-04-29 |
| Merger | 2016-09-26 |
| ANNUAL REPORT | 2016-04-29 |
| ANNUAL REPORT | 2015-04-09 |
| ANNUAL REPORT | 2014-04-30 |
| ANNUAL REPORT | 2013-02-04 |
| ANNUAL REPORT | 2012-01-04 |
| REINSTATEMENT | 2011-10-14 |
| ANNUAL REPORT | 2010-03-31 |
| ANNUAL REPORT | 2009-06-23 |
Date of last update: 27 Jan 2025
Sources: Florida Department of State
